Reporting under SEBI (Prohibition of Insider Trading) Regulations, 2015

BSE Limited	National Stock Exchange of India Ltd.
First Floor, New Trading Ring	Exchange Plaza, 5th Floor
Rotunda Building, P J Towers	Plot No.C/1, G Block
Dalal Street, Fort	Bandra-Kurla Complex
Mumbai 400 001	Bandra (East), Mumbai 400 051
Kind Attn: Mr Khushro A. Bulsara	Kind Attn: Mr Lokesh Bhandari
General Manager and Head - Listing	Senior Manager -
Compliance and Legal Regulatory	Listing & Compliance
October 29, 2021
Sc - 16549

Dear Sir,

Re.: Reporting under SEBI (Prohibition of Insider Trading) Regulations, 2015

In terms of SEBI (Prohibition of Insider Trading) Regulations, 2015 ('the SEBI PIT Regulations'), the Company's Code of Conduct for Prevention of Insider Trading and the Code of Corporate Disclosure Practices ('the Code') and SEBI Circular No. SEBI/HO/ISD/ISD/CIR/P/2020/135 dated 23rd July 2020, the details of transgressions of the Company's Code by a Designated Person along with the action taken by the Company thereon, is enclosed herein as Annexure A.

You are requested to kindly take note of the same.

Yours faithfully,

Tata Motors Limited

Maloy Kumar Gupta

Company Secretary

Encl.: As above

Annexure A

Report by Tata Motors Limited for violations related to Code of Conduct under SEBI

(Prohibition of Insider Trading) Regulations, 2015

Sr.	Particulars	Details
No.
1 Name of the listed company	Tata Motors Limited

2 Please tick appropriate checkbox Reporting in capacity of :

☐ Listed Company

Listed Company

• Intermediary
• Fiduciary

3 A. Details of Designated Person (DP)

i.

Name of the DP

Sushant Naik

ii.

PAN of the DP

AABPN8711E

iii.

Designation of DP

Vice President, Government & Public Affairs

iv. Functional Role of DP

Vice President, Government & Public Affairs

v. Whether DP is Promoter or belongs to

No

Promoter Group

B. If Reporting is for immediate relative of DP

i. Name of the immediate relative of DP

NA

ii. PAN of the immediate relative of DP

NA

C. Details of transaction(s)

i. Name of the scrip

Derivatives

ii. No. of shares traded and value (Rs.)

Trade Entry - 10 Dec 2020

(Date- wise)

Date of

Quantity

Price per

Total (₹)

Purchase

Share (₹)

10-Dec-20

11,400

178.25

20,32,050

Futures

Date of

Quantity

Price per

Total (₹)

Sale

Share (₹)

10-Dec-20

11,400 Call

9.00

21,54,600

Option

Since the trade was unintentional / unauthorized, the

same was reversed immediately on the next day.

Trade Exit - 11 Dec 2020

Date of

Quantity

Price per

Total (₹)

Sale

Share (₹

)

11-Dec-20

11,400

177.50

20,23,500

Futures

Date of

Quantity

Price per

Total (₹)

Purchase

Share (₹

)

11-Dec-20

11,400 Call

8.50

21,48,900

Option

Tata Motors Futures Gross Loss ₹8,550/-

Tata Motors Call Option Gross Profit ₹5,700/-

In aggregate, the above trade entry and exit incurred

an overall gross loss of ₹2,850/-

Sr.			Particulars	Details
No.
	D. In case value of trade(s) is more than Rs.10 lacs in a calendar quarter
	i.	Date of intimation of trade(s) by	Not applicable since the transactions were carried
			concerned DP / director / promoter /	out by the DPs Portfolio Manager without his
			promoter group to Company under	knowledge/ permission.
			regulation 7 of SEBI (PIT)
			Regulations, 2015
	ii.	Date of intimation of trade(s) by	Not applicable since the Company has not
			Company to stock exchanges under	received intimation of trade from the DP under
			regulation 7 of SEBI (PIT)	Regulation 7(2) of SEBI (PIT) Regulations, 2015.
			Regulations, 2015
4	Details of violations observed under Code	Non-adherence to the Code relating to trading
	of Conduct	approval and disclosure.
5	Action taken by Listed company	The Company has penalized the DP as per its
				internal policy.
6	Reasons recorded in writing for taking	Action taken against the DP as the trade done,
	action stated above	even if unintentional, was in contravention of the
				Company's Code.
7	Details of the previous instances of	NIL
	violations, if any, since last financial year
8	If any amount collected for Code of Conduct violation(s):
	i. Mode of transfer to SEBI - IPEF (Online /	Online
		Demand Draft)
	ii. Details of transfer / payment
		In case of Online:
			Particulars	Details
			Name of the transferor	Sushant Naik
			Bank Name, branch and Account	ICICI Bank , NP Branch,
			number	Savings Account No.: 000401028792
			UTR/Transaction Reference Number	130117342357
			Transaction date	October 28, 2021
			Transaction Amount (in Rs.)	₹14,688/-
9		Any other relevant information: Nil

Yours faithfully,

For Tata Motors Limited

	Pathamadai Balachandran Balaji
Date: October 29, 2021	Group CFO & Compliance Officer -
Place: Mumbai	Insider Trading
	PAN: AAEPB3486B
	Email ID: [e-mail]